CAMDEN BREWING GROUP LIMITED
Overview
| Company Name | CAMDEN BREWING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09422924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMDEN BREWING GROUP LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is CAMDEN BREWING GROUP LIMITED located?
| Registered Office Address | Bureau Fetter Lane EC4A 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMDEN BREWING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMDEN BREWERY INDUSTRIES LIMITED | Feb 04, 2015 | Feb 04, 2015 |
What are the latest accounts for CAMDEN BREWING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CAMDEN BREWING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2021 | 18 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Matthew Roddy as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Matthew Roddy as a director on Nov 23, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Oliver James Devon as a director on Oct 23, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Statement of capital on Jun 30, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Tristan Keary as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2020
| 4 pages | SH01 | ||||||||||
Termination of appointment of Jasper George Cuppaidge as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Anneleen Straetemans as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CAMDEN BREWING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDY, Matthew | Director | Fetter Lane EC4A 1EN London Bureau England | England | British | Finance Director | 290610430001 | ||||
| STRAETEMANS, Anneleen | Director | Fetter Lane EC4A 1EN London Bureau England | Belgium | Belgian | Lawyer | 264909860001 | ||||
| FRANCIS, Terri | Secretary | Fetter Lane EC4A 1EN London Bureau England | 238606490001 | |||||||
| RUGGLES, Ben | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | 205666900001 | |||||||
| WALKER, Natalie Louise | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | 212907350001 | |||||||
| AKERLUND, Jon Andreas | Director | Wilkin Street Mews NW5 3NN London 55-59 England | England | Swedish | Director | 133293160001 | ||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | England | Belgian | Bbp Director | 220524780001 | ||||
| CUPPAIDGE, Jasper George | Director | Fetter Lane EC4A 1EN London Bureau England | England | Australian | Director | 179902670001 | ||||
| DEVON, Oliver James | Director | Fetter Lane EC4A 1EN London Bureau England | England | British | Finance Director | 253837540001 | ||||
| FOYE, Sharon Evelyn | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | England | British | Director | 125338450002 | ||||
| FRANCIS-BAUM, Marc | Director | Wilkin Street Mews NW5 3NN London 55-59 England | England | British | Director | 148191660005 | ||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton HP18 9NH Aylesbury Lakeside Bucks United Kingdom | England | Swedish | Director | 138013940002 | ||||
| HALL, Ian Robert Lindley | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | England | British | Director | 204266120001 | ||||
| HEGARTY, John Kevin, Sir | Director | Wilkin Street Mews NW5 3NN London 55-59 England | United Kingdom | British | Director | 176104660001 | ||||
| HEGARTY, Laila Jenny Anne | Director | Wilkin Street Mews NW5 3NN London 55-59 England | England | British | Director | 185740600001 | ||||
| KEARY, Adam Tristan | Director | Fetter Lane EC4A 1EN London Bureau England | England | British | Managing Director | 264118300001 | ||||
| MCLELLAN, Rory | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | England | British | People Director Uk | 159499580001 | ||||
| NEWELL, Ian Edward Ross | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | England | British | Director | 204266330001 | ||||
| RICHARDSON, Claire Louise | Director | Fetter Lane EC4A 1EN London Bureau England | England | British | People Director | 189340850001 | ||||
| TOLLEY, Anna Elizabeth | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire England | England | British | Solicitor | 165294630001 |
Who are the persons with significant control of CAMDEN BREWING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zx Ventures Limited | Apr 06, 2016 | Fetter Lane EC4A 1EN London Bureau England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0